DOSSIERS / M.C. AND H. IMPORTS & EXPORTS LTD
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Company dossier

M.C. AND H. IMPORTS & EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-08-11
KYBE ID: HE334817 · HE334817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.C. AND H. IMPORTS & EXPORTS LTD
DRCIP data.gov.cy
HE334817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-11
DRCIP data.gov.cy
Στροβόλου, 249,, Floor 1,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PLAY POWERShared registered address · 5 share thisALAJ WORLDWIDE LTDShared registered address · 5 share thisTALLEYRAND LTDShared registered address · 5 share thisΓΕΩΡΓΙΟΣ ΑΝΔΡΕΑ ΑΦΑΝΤΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MOHAMED LOUTFI ELSAID MOHAMEDdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ Α. ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100